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Home My WebLink AboutAGENDA - 03182008 - AGENDA (2) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER DISTRICTCONTRA COSTA COUNTY CHAIR 1'LE GALE BB..UILIKILKENIA 2""DISTRICT AND FOR NIARY N.PIEPHO 3`"DISTRICT SPECIAL DISTRICTS, AGENCIES,AND JOHN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 416 DISTRICT AND FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR 516 DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. AGENDA March 18,2008 10:00 A.M. Convene, call to order and opening ceremonies. Inspirational Thought- "[.,earn from yesterday, live for today, hope for tomorrow." - Anonymous CONSIDER CONSENT ITEMS (Pages 3-10)—Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS PR.1 PRESENTATION to recognize Public Works Director Maurice M. Shiu for 37 years of dedicated service to the Contra Costa County Public Works Department, on the occasion of his retirement. (John Cullen, County Administrator) (All Districts) PR.2 PRESENTATION recognizing Assistant County Administrator Sara Hoffman for 25 years of outstanding service to Contra Costa County upon the occasion of her retirement. (John Cullen, County Administrator) (All Districts) PR.3 PRESENTATION recognizing Community Development Director Dennis M. Barry for his 30 years of exemplary service to Contra Costa County. (Supervisor Glover) (All Districts) PRA PRESENTATION recognizing newly certified Contra Costa Green Businesses that have met the high standards of environmental excellence set by the Green Business Program. (Robin Bedell-Waite, Health Services Department) (All Districts) SHORT DISCUSSIONS ITEMS SD.1 PUBLIC COMMENT(3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. DELIBERATION ITEMS D.I CONSIDER accepting presentation by Assemblyman DeSaulnier on his legislative program and goals. 11:30 A.M. D.2 CONSIDER recommendation of the County Planning Commission to amend the Residential Second Unit Ordinance to allow establishment of such units in agricultural zoning districts and the recommendation of the Community Development Director to continue the public hearing to 1:00 p.m. on April 1, 2008. (Catherine Kutsuris, Community Development Department) (All Districts) 1 (03-18-2008) 4W Awi 4 i i aii y '+ Sr t 7s as ��. a S �+ _�+;.r rfl�,.7 � 4fr-.: t .: �3 y� y � , r 7 �j�g Y ,..v h 'ry '_ *°f •. 1"4 C 9J e Ott e r " f_. , J � �rM 11'd e-.� ; `� < �rt �x A � � r cF (p`a _ rd��f •; �t�'�� <'ry�+af: _ �� a rr .- ? W. Q"i.+ :. ay r a `i- E '�"� c a ��" �" fix„ �;,,;a� -• ! r's�� . /n�� y [ .✓- 1 ,� � � � ISs� �.,� Y,�{: t �y�,ria * ��t�..�� S, rl ,&:�-r�� #. s �, ' � t0 +r. M' t f tt 4�R`� r d#Pa'sa= a` z Yp .l f`nks -! ,1N pil t r 3 •y n �' s 4Y 1 ` s wi 7y �.,.,a' I. I�iJ I L �' c >k •.".ra r I Yi- r3=. 1_ SAI Je!�l' fpr. � ...P YIC�.ry. AF 0- Ar ,�� .fid � � I. ..� �a; r �5,.� dl •r{ i �.;.1 7 F K s r r Y /2. _ y ;'9a,{F r y� y y'"�•Ufe4 `r he`p,.� fi 4_ - a •°_ a n ' s k i �� 3` J r 3` a t `_ _ *,a t<, ,Yk` + � r �` � �>`•i$;� � :�� e t ra j .l✓'+ P..'r ��' 's_ Fes, a� �`Y Y � � J� �£•s .� � � R l 1 DELIBERATION ITEMS - continued D.3 CONSIDER developing a plan to develop a plan to calculate, compare, and disclose "total compensation" costs for all County employees. (Supervisors Gioia and Glover) (All Districts) Closed Session 1:00 P.m. Housing Authority Special Meeting Closed Session Adjourn in memory of Jop Van Overveen 2 (03-18-2008) l � ype - �t g r � txEy 1 't5 ` y.^, .. i .�, F W r _. '#`+� �� is.pPe�r�. � _ �R.� t'� r I*;.�, ��` y \�Y�� f ��" •3 #. u T 3 f �� F �,� 'T X17' -� �(�K4 t��_ 1� e'�S !�✓ 4 1`° �' ! +�� +: �F,,�r 'S'( x.r x t i�4� i �'y �N✓•. � t Yn c'i F'� s£ `a . Akl � a 5. - ;r AM ri �Y 4F v. - �+: �r��ggl��3sct`f Y f a riwu - 1 '�S �::. � /v •� .. �'^ ry, %n ��{ t4 1.3t3- � - � •r'rS "+"ref �� t,J, - + } 9Zz- F .r�•,� 1 r ➢I 1 �v�y I -�A" T AI Y2K •fi ` •: A� 1' 31 qr MXI `1- 1 GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title "Board of Supervisors.") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: www.co.contra-costa.ca.us The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page. STANDING COMMITTEES The Family and Human Services Committee (Supervisors Susan A. Bonilla and Mary N. Piepho) - meets on the fourth Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors John Gioia and Federal D. Glover)— meets on the third Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Mary N. Piepho) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Capital Facilities Committee (Supervisors Federal D. Glover and Susan A. Bonilla) -meets as needed. Capital Facilities Committee As needed 9:00 a.m. See above Internal Operations Committee 4-10-2008 10:00 a.m. See above Family and Human Services Committee 4-07-2008 1:00 P.M. See above Finance Committee 4-04-2008 10:00 a.m. See above Public Protection Committee 3-17-2008 10:00 a.m. See above Transportation Water& Infrastructure 4-21-2008 10:00 a.m. See above AD HOC COMMITTIES Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair. Please contact the offices of the committee chairs for meeting times and information. Smart Growth: Chair, Supervisor Federal D. Glover Airport Committee PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (03-18-2008) Ji s ,� mg ..n wI� � req� i p' � - Sr. '� 1, +5 k � 5 4 f:F•�e p� � r ;•€ �-,� r,�sy`✓�,d "Ss_ a � Cs � }E�- e+ �: ti ' Jt a, - �`Jt +�, � � 1� �` flkt�p�4.p _ ,� S 'f '� �s S�.}.:�n .� • �� r v-,t+ � w�'' tt9 . 1 �fg0 t j' r `, e e c v ,y :-' k s.#+ ✓di< t �* •'f E � t t 6: .•.� 'r# �. 1 � v ' �., ° t*^�„ T �� two+`r i' ,>� h}r� �^ � : sd .�`q a ,5 ilk' .. �, ��°'�A � �S r � 5 'H s��r�@,y+ .. -� rNS'!f r •. 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Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill HCD (State Dept of) Housing & Community ABAG Association of Bay Area Governments Development ACA Assembly Constitutional Amendment HHS Department of Health and Human Services ADA Americans with Disabilities Act of 1990 HIPAA Health Insurance Portability and AFSCME American Federation of State County and Accountability Act Municipal Employees HIV Human Immunodeficiency Syndrome AICP American Institute of Certified Planners HOV High Occupancy Vehicle AIDS Acquired Immunodeficiency Syndrome HR Human Resources ALUC Airport Land Use Commission HUD United States Department of Housing and AOD Alcohol and Other Drugs Urban Development BAAQMD Bay Area Air Quality Management District Inc. Incorporated BART Bay Area Rapid Transit District IOC Internal Operations Committee BCDC Bay Conservation & Development Commission ISO Industrial Safety Ordinance BGO Better Government Ordinance JPA Joint (exercise of) Powers Authority or BOS Board of Supervisors Agreement CALTRANS California Department of Transportation Lamorinda Lafayette-Moraga-Orinda Area CaIWIN California Works Information Network LAFCo Local Agency Formation Commission CaIWORKS California Work Opportunity and LLC Limited Liability Company Responsibility to Kids LLP Limited Liability Partnership CAER Community Awareness Emergency Local 1 Public Employees Union Local 1 Response LVN Licensed Vocational Nurse CAO County Administrative Officer or Office MAC Municipal Advisory Council CCCPFD (ConFire) Contra Costa County Fire MBE Minority Business Enterprise Protection District M.D. Medical Doctor CCHP Contra Costa Health Plan M.F.T. Marriage and Family Therapist CCTA Contra Costa Transportation Authority MIS Management Information System CDBG Community Development Block Grant MOE Maintenance of Effort CEQA California Environmental Quality Act MOU Memorandum of Understanding CIO Chief Information Officer MTC Metropolitan Transportation Commission COLA Cost of living adjustment NACo National Association of Counties ConFire (CCCPFD) Contra Costa County Fire OB-GYN Obstetrics and Gynecology Protection District O.D. Doctor of Optometry CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency CPI Consumer Price Index Operations Center CSA County Service Area OSHA Occupational Safety and Health CSAC California State Association of Counties Administration CTC California Transportation Commission Psy.D. Doctor of Psychology dba doing business as RDA Redevelopment Agency EBMUD East Bay Municipal Utility District RFI Request For Information ECCFPD East Contra Costa Fire Protection District RFP Request For Proposal ECCRPC East Contra Costa Regional Planning RFQ Request For Qualifications Commission RN Registered Nurse EIR Environmental Impact Report SB Senate Bill EIS Environmental Impact Statement SBE Small Business Enterprise EMCC Emergency Medical Care Committee SRVRPC San Ramon Valley Regional Planning EMS Emergency Medical Services Commission EPSDT State Early Periodic Screening, Diagnosis SWAT Southwest Area Transportation Committee and Treatment Program (Mental Health) TRANSPAC Transportation Partnership & Cooperation et al. et alii (and others) (Central) FAA Federal Aviation Administration TRANSPLAN Transportation Planning Committee (East FEMA Federal Emergency Management Agency County) F&HS Family and Human Services Committee TRE orTTE Trustee First 5 First Five Children and Families Commission TWIC Transportation, Water and Infrastructure (Proposition 10) Committee FTE Full Time Equivalent VA Department of Veterans Affairs FY Fiscal Year vs. versus (against) GHAD Geologic Hazard Abatement District WAN Wide Area Network GIS Geographic Information System WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee ii (0348-2008) r a r fin.r7Yl: �`. } �1�y ,�a��.� �_:. � .; a` � ra•�,�, a t�' �+ - � of 1 .rfi .c. �. e' �• '�� A5° -"' w t e,#�,r� ty_.� $�c 4 lrf 1 ,r. I r' ` a ��,..�� c�'��F a ..k��s � b�;�'4"r�� t ' �'fYc•_., _ s:,. t". �� p .. t� �.. f •Y2 1 ��-• C � 8r.. S� Ri K,t f' , E�aR��p� .d� - t_...�. �; ,4, Tt 3 Aw Ilk } I r — � y° .�� p Y �• I� �� +",xs� x�►-��t'-� �,�4"'r L.y r•4 r 'q,.�r'ra �y,y e 1 � � f t � J.. � L"JJ YtM '•'fig �,� dp m: ru �y � lha�j' S�{ t ' t F If'' 'S { t .✓♦. C� � / n {H-F •r rx>: ',`.,,�3 {..� ��.r a S -.^� �S� `�_ � � "�',,�r�f� "��+ "' :.,r a � ^�'i� a�`'t 'a � r,y. n t �t�,�y F�S � R .1 I `Y�§ 4Y _.'� s 't'r� ��'•�� y�,c ' y , cH.�� } -yt�s'' tp �i3�� fk � .'•,`g�a x- { a �.,:� z " � roa�C4'r s, r�41 � , a -��Y� �� {�•a,�4 � #. � T' 1 CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public) Road and Transportation C.1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute a contract amendment with Contra Costa Transportation Authority (CCTA), effective September 18, 2007, to increase the payment limit by $25,000 to a new payment limit of$65,000 with no change to the contract term, to provide right-of-way services to CCTA for the State Route 4 East, Loveridge Road to Somersville Road Project, Antioch area. (CCTA funding) (District V) C.2 ADOPT Resolution No. 2008/169 approving and authorizing the Public Works Director, or designee, to fully close a portion of Oak View Avenue on every Sunday beginning March 23, 2008 until March 22, 2009 from 10:00 a.m. through 2:00 p.m., for the purpose of Kensington Farmers' Market, Kensington area. (District I) C.3 ADOPT the 1-80 Integrated Corridor Mobility Project Resolution of Support, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (No fiscal impact) (All Districts) Engineering Services CA DA 03-00031 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/170 accepting completion of warranty period and release of cash deposit for faithful performance for the subdivision agreement (right-of-way landscaping), for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.5 DA 05-00052 (Cross-reference SD 99-08331): ADOPT Resolution No. 2008/171 approving subdivision agreement (right-of-way landscaping), for project being developed by Danville Tassajara Partners, LLC, as recommended by the Public Works Director, Danville area. (District I1I) C.6 RA 00-01094 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/172 accepting completion of improvements for Bollinger Canyon Road (South), for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) C.7 RA 03-01150 (Cross-reference SD 03-08510): ADOPT Resolution No. 2008/173 accepting completion of warranty period and release of cash deposit for faithful performance for Windemere Parkway Culvert 5, for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.8 RA 03-01152 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/174 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping) for Stoneleaf Road (interim condition), for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.9 RA 04-01171 (Cross-reference SD 05-08957): ADOPT Resolution No. 2008/175 accepting completion of improvements for Windemere Parkway Bridge, for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.10 RA 04-01172 (Cross-reference SD 05-08957): ADOPT Resolution No. 2008/176 accepting completion of improvements for Windemere Parkway Culvert#6, for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 11I) C.I I RA 04-01176 (Cross-reference SD 05-08957): ADOPT Resolution No. 2008/177 accepting completion of improvements and declaring Windemere Parkway Extension a county road, for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) 3 (03-18-2008) Engineerinyz Services—Continued C.12 RA 05-01191 (Cross-reference SD 05-08957): ADOPT Resolution No. 2008/178 accepting completion of improvements and declaring Camino Tassajara Road widening as a county road, for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.13 SD 97-07996: ADOPT Resolution No. 2008/179 accepting completion of private improvements for Ashbourne Circle, Camberly Court, Sudbury Court, Wycombe Court, Cranleigh Court and Winsford Court, for project being developed by Toll Brothers, Inc., as recommended by the Public Works Director, San Ramon area. (District III) C.14 SD 02-08682: ADOPT Resolution No. 2008/180 accepting completion of landscape improvements for subdivision agreement (right-of-way landscaping), for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III) C.15 SD 02-08686: ADOPT Resolution No. 2008/181 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping), for project being developed by Shapell Industries of Northern California, a division of Shapell Industries Inc., as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District I1I) Special Districts & County Airports C.16 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with WRA, Inc., effective March 18, 2008, to increase the payment limit by $50,000 to a new payment limit of$130,000 and to extend the term from June 30 to December 31, 2008 to continue to provide on- call environmental assessment for various projects, Countywide. (48% Flood Control District, 48% Local Road, and 4%Airport Project funding) (All Districts) C.17 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with David Gates & Associates, effective April 1, 2008, to extend the term from March 31, 2008 to March 31, 2009 with no change in the payment limit, for the provision of landscape architectural services Countywide. (Developer fees and Special District funding) (All Districts) C.18 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District or designee, to execute a contract with Nomad Ecology in an amount not to exceed $49,800 to provide biological analysis for the Upper Sand Creek Detention Basin Project, for the period March 18, 2008 through December 31, 2010, Antioch area. (Drainage Area 104 funding) (District V) C.19 RATIFY the decision of the Blackhawk GHAD General Manager, Richard D. Short, Kleinfelder Inc., or designee, to execute and award a contract with Aliquot Associates, Inc., in an amount not to exceed $80,000 to provide civil engineering services to the GHAD for the period January 1, 2008 through June 30, 2009, Danville area. (Blackhawk GHAD funding) (District III) C.20 RATIFY the decision of the Blackhawk GHAD General Manager, Richard D. Short, Kleinfelder Inc., or designee, to execute a contract amendment with Dover Construction, effective January 28, 2008, to increase the payment limit by $30,000 to a new payment limit of$106,000 to provide emergency response services to the Blackhawk GHAD, Danville area. (Blackhawk GHAD funding) (District III) C.21 AUTHORIZE the Airports Director, or designee, to execute a contract with Kimley-Horn and Associates, Inc., in an amount not to exceed $56,300 for the Buchanan Field Taxiway Echo Lighting Project for the period March 18, 2008 through March 18, 2010, Pacheco area. (95% Federal Aviation Administration, 2.37% Caltrans and 2.63%Airport Enterprise Fund) (District IV) C.22 AUTHORIZE the Airports Director, or designee, to negotiate long-term ground lease and development terms between the County, as Landlord, and Magnuson Aviation, LLC, the party that has submitted an aviation development proposal of approximately 2.9 acres of land on the west side of the Byron Airport, Byron area. (District III) C.23 AUTHORIZE the Airports Director, or designee, to negotiate long-term ground lease and development terms between the County, as Landlord, and Magnuson Aviation, LLC, the party that has submitted an aviation development proposal of approximately 1.6 acres of land on the west side of the Byron Airport, Byron area. (District III) 4 (03-18-2008) lqq Statutory Actions C.24 DECLARE certain ordinances duly published. (All Districts) Claims, Collections & Litigation C.25 DENY claims by Richard Martin Gonshorowski; Jack L. Harris; Maira Navarro; Shannon O. Murphy; Kasandra Salazar; Jack L. Harris; and late claim for Alexander Peques. (All Districts) C.26 AUTHORIZE the County Counsel to initiate legal action against specified parties to recover monies owed for outstanding debts and costs of suit totaling $127,918.73, as recommended by the County Counsel and Revenue Collections Director. (All Districts) Hearine Dates C.27 ADOPT Resolution No. 2008/182 initiating proceedings to annex territory into Countywide Landscaping District 1979-3 (LL-2), Zone 75; accepting the LL-2 Mid-Year Preliminary Engineer's Report (Zone 75) Fiscal Year 2007/2008, Subdivision 05-8967 and one commercial parcel; declaring the intent to annex territory into LL-2; authorizing noticing to the affected property owners; and fixing a public hearing for May 13, 2008, as recommended by the Public Works Director, Pacheco area. (Countywide Lighting and Landscaping District funding) (District Il) Honors & Proclamations C.28 ADOPT Resolution No. 2008/184 recognizing Public Works Director Maurice M. Shiu for 37 years of dedicated service to the Contra Costa County Public Works Department, on the occasion of his retirement, as recommended by the County Administrator. (All Districts) C.29 ADOPT Resolution No. 2008/185 recognizing Assistant County Administrator Sara Hoffman for 25 years of outstanding service to Contra Costa County upon the occasion of her retirement, as recommended by the County Administrator. (All Districts) C.30 ADOPT Resolution No. 2008/186 recognizing Community Development Director, Dennis M. Barry, for his 30 years of service to Contra Costa County, as recommended by the County Administrator. (All Districts) C.31 ADOPT Resolution No. 2008/187 honoring Steve Devine, outgoing Executive Director of the West Contra Costa Integrated Waste Management Authority, as recommended by Supervisor Gioia. (All Districts) Ordinances C.32 ADOPT Ordinance No. 2008-08 as introduced on March 11, 2008, amending section 33-5.341 to exempt from the Merit System the class of Chief Deputy Agricultural Commissioner/Sealer of Weights and measures, as recommended by the Human Resources Director. (All Districts) C.33 INTRODUCE Ordinance No. 2008-13 to amend Section 33-5.403 of the Contra Costa County Ordinance Code to exempt from the Merit System the classes of Director, Department of Conservation and Development-Exempt and Deputy Director, Department of Conservation and Development-Exempt, and eliminate the class of Director of Building Inspection, WAIVE reading, and FIX April 1, 2008 for adoption, as recommended by the Assistant County Administrator-Director of Human Resources. (All Districts) Appointments & Resimnations C.34 RE-APPOINT Karen Howard to the Appointee 2 seat on the Alamo Beautification Steering Committee for Zone 36, as reconunended by Supervisor Piepho. (District III) C.35 RE-APPOINT Steve Mick to the Alternate seat on the Alamo Beautification Steering Committee for Zone 36, as recommended by Supervisor Piepho. (District III) C.36 DECLARE vacant the District IV Consumer Representative seat on the Contra Costa County Mental Health Commission held by Craig Fletcher (deceased) and DIRECT the Clerk of the Board to post the vacancy. (District IV) 5 (03-18-2008) Appointments & Resignations—Continued C.37 RE-APPOINT Ken Graunstadt to the Appointee 6 seat on the Byron Municipal Advisory Council, as recommended by Supervisor Piepho. (District III) C.38 APPOINT Dave Hunt to the Appointee 1 seat on the Alamo Beautification Steering Committee for Zone 36, as recommended by Supervisor Piepho. (District III) C.39 APPOINT Joyce Kinton to the Appointee 2 seat on the County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III) C.40 RE-APPOINT Nick Papadakos to the Appointee 6 seat on the Byron Municipal Advisory Council, as recommended by Supervisor Piepho. (District III) C.41 APPOINT Ivan Chow to the Community #3 seat and Jonathan Klein to the County #3 seat on the Affordable Housing Finance Committee, as recommended by the Internal Operations Committee. (All Districts) C.42 RE-APPOINT Frank Gordon to the General Public seat, Henry Clark to the Environmental Organization #2 seat, and Howard Adams to the Environmental Organization #2 Alternate seat on the Hazardous Materials Commission, as recommended by the Internal Operations Committee. (All Districts) C.43 RE-APPOINT Don Bouchet, Jerome E. Hatfield, Edgar H. Grubb, Charles O'Connor, Alfred Granzella, Ellen Elster, and APPOINT Christopher J. Learned to the Treasury Oversight Committee, as recommended by the Internal Operations Committee. (All Districts) C.44 APPOINT Alix Mitgang to the Community #3 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Internal Operations Committee. (All Districts) Appropriation Adjustments - FY 2007/08 C.45 Sheriff(0255): APPROVE Appropriations and Revenue Adjustment No. 5070 authorizing new revenue in the amount of$208,656 from the U.S. Department of Justice, 2007 DNA Backlog Reduction Program Grant and appropriating it to aid in funding two Criminalist positions. (All Districts) lnterzovernmental Relations C.46 ADOPT "Support, Sponsored Bill" position for Assembly Bill 2971 (DeSaulnier), which would broaden the eligible uses of transportation impact fee revenue, and AUTHORIZE the Chair, Board of Supervisors to sign a letter to Assemblymember DeSaulnier regarding the bill, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts) Personnel Actions C.47 ADOPT Position Adjustment Resolution No. 20532 establishing the class of Director, Inpatient Nursing Operations (unrepresented), allocating it to the Salary Schedule, and adding one position in the Health Services Department. (Enterprise I fund costs offset by position cancellation and reduction of overtime) (All Districts) C.48 ADOPT Position Adjustment Resolution No. 20531 establishing the class of Chief of Detention Health Nursing Services (unrepresented), allocating it to the Salary Schedule, and adding one position in the Health Services Department. (100% County General Fund offset through reduction of contract funds) (All Districts) C.49 ADOPT Position Adjustment Resolution No. 20513 increasing the hours of seven Exempt Medical Staff Physician positions, and canceling two Exempt Medical Staff Optometrist (unrepresented) and two Exempt Medical Staff Dentist positions. (100%FQHC funding) (All Districts) 6 (03-18-2008) rl �skGn t��q�'t��tx!ea�T,r;a-i' 1N-sx",x�Y*.!:,',-t.�4.�.�S^•rt•�3'i.'.#��r�a.i��s"rs t`iT"i�tF��k 7y{^>1,9'�'�ai,'9{�,�r�€�y tf�t��s��i'h�.,Ar�fii r�S ti"'!V�r,ti�7�,'nn�.d'MrttryG,�F��r"kVt;�..r+n:4t_� Ul 1. ~r+!�1h":.f.'e`.��*`y,,0'��-3�}k k+I rr E''t''aa�,�'�zA;�:�•t--�4�r'-L"'N+s"N4k I°~"t^rfrr ar�r'31�f}"�`y,��'�+,��pCPef�r°i'{f""In3�s A4�vr�kj77- (ey°r+tI��,aF�.t�ar,m}la'�`�'rs��s.-+T 8•_��,.ft��ti�ht��rv-�ty'.J�A$`tit'�i�:!,--§;��!a6�':.:�TwaF,'--�.;,.,'.�r��1s�ty4�r fr`¢'^e��""�S'n��x�a�A�l�r}�§Y��il�F�l{"'�.arFj'{,y�hli9!„'-�f*q1,�rT*y�t.§f��e4.q,�ptt\,`'��r.-2nr,'c��dat+.e,,r,,3'�:'k'�"$�G.ttr�it-,�Y�e'.='Y qsxr:�r�-t-_au.r'S_:'��scq`�':'�a.r��w j.{5 S F'�l','si'�'tirp.9y''�',"""{w{tit�4ily ra'Ts�e+�:lw�,.,k,,�v�b�i.'r.x#�°a1�Ft'-$.,.,-�T...-;.:'. �p��L+-:kE•:adt�,.-m;,'�:�A_-4y.r-��.•r��a�>r4F�,f�gtte��rs"�xu`r�#A'Z".rfl��'h�','�r��>y''��5ki�r�i%�7 r�.��>,Y,��fye{r^t��,nftf^G�e�'`t�_ri^a`i:'lyaT�x�ip7`vI�5<�l'.r�Y��4��4".Nr:',5r1,'.I_,';t-''y�'--,,;.�j�s i'stY�tj�q{w,�N.yy�!�Vl+?}'i,e�F..t�7tSIk�Sy�itp'wl�ttr((��`}�w�A�y��S�ratF„3n�if�1�ir';4��e,•i ner'.s'ka�3Ff�4j-v'�°�7,r�:':..k1�e-p'{'`�,�.��`��M',::;,-a;�!r�.r:'ft..�,Yy`c..•''Y',!"�s'��,ytH�aa7/*3kf��Y'�rg��,T tiAh`�YroFt t"��'�,F`�ee ll.F7t�”}fi�9�rd➢rP�c,��'�i�'UiTKNy}'��c�}y-rr"�''f�grr��1��u!fq4r�S�'e�y'�;a,"'`T��,Yd��S d.��(,a}�)n� W;�,,4�i k&�4��n§�Yk�Yr t�"''-:e,�`-.��xrMtjf;'+`?rFFe�„�p'"�vv"'�}��'�i3t'r!r.�Ftg t I�K�:�,RFe_.t_.•r-=.�;r4!y::•��:;1R��FrY'3 r�'•4vte,�Y�>jP'Y Ft�a�ti�",�"•i��'rkl��•�m�F t�1�y"t�rct'`��i r b'r1Y�"`dRrµ��a4kY,�.�}��ys�$'.'jry'}�f.4 y.`.9-afi}*e'1r,W *at To-x'tl�y��'y��'y�1°nj,(r��,�Rt•,x�,i'�Y��1`��'s'rY ttFLY�54µc��r�t{h/�„�''.,�..Pp�R��ms6k't4µalYti#aarodJ"'s``��-»�"Y titi'��dylb��qx'�1�'7sa}PNyx''c{ka ?*� �+..'.1.ic:'.:�•,r";:..,'t,:"...I a �s fi 6 y' V lA k WI-ll d' n IV V,7 . Iva AiAVwi £ x " , Mry � � •�",�• Y'. rkk>4l�rYW r ' e✓e__c>�5ttt �f$tit ... ' g-6 .- - J- - l I i - , - A h 3 �<:,6. �. -.f .+ '��. �Ky,.. 1.g x�i� r� - a r h• si� '^"- �a"`' �'r�;� d .; r �' Personnel Actions - Continued C.50 ADOPT Position Adjustment Resolution No. 20544 adding one Clerk-Experienced Level (represented), one Clerk-Senior Level (represented), six Mental Health Clinical Specialist (represented),three Registered Nurse-Experienced (represented), three Mental Health Community Support Worker I (represented), one Exempt Medical Staff Physician-Exempt (unrepresented), one Mental Health Program Supervisor (represented), and three Mental Health Clinical Specialist (represented) positions in the Health Services Department for Prevention and Early Intervention services under the Mental Health Services Act. (100% Mental Health Services Act funding) (All Districts) C.51 ADOPT Position Adjustment Resolution No. 20540 to add one Sheriff's Aide position (represented) and cancel three Criminalistics Lab Aide positions in the office of the Sheriff. (Cost savings) (All Districts) C.52 ADOPT Resolution No. 2008/147 to supersedes Resolution No. 2008/36 (Management Resolution) regarding compensation and benefits for County Elected and Appointed Department Heads, Management, Exempt, and Unrepresented Employees, to reflect changes as recommended by the Director of Human Resources Director. (All Districts) C.53 ADOPT Position Adjustment Resolution No. 20547 to establish the classes of Director, Department of Conservation and Development-Exempt and Deputy Director, Department of Conservation and Development-Exempt, ALLOCATE them to the Salary Schedule, and add one position in each class; reclassify incumbent Director of Redevelopment-Exempt to Deputy Director, Department of Conservation and Development-Exempt; and cancel one Director of Building Inspection-Exempt position effective April 1, 2008, in preparation for the establishment of the new Department of Conservation and Development. (1.00% Land Development fees) (All Districts) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.54 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee, to execute a contract to accept funding from California Department of Education for part-day, full-day and support services related to State Preschool/PreKindergarten Literacy programs for the period July 1, 2007 through June 30, 2008 (No County match) (All Districts): Service Amount PreKindergarten literacy(part-day) $839,608 PreKindergarten literacy(full-day) $296,045 PreKindergarten literacy support services $27,500 Total: $1,163,153 C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit funding an application to the California Environmental Protection Agency in an amount not to exceed $95,874 for the County's Health Services Hazardous Materials Aboveground Petroleum Storage Act Program for the period March 1, 2008 through December 31, 2009. (No County match) (All Districts) C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept Community Development Block Grant funding from, and execute a contract with, the City of Concord in an amount not to exceed $30,000 for the operation of the Adult Interim Housing Program for fiscal year 2007/08, including a provision to indemnify the City against any claims arising out of the performance of the contract. (No County match) (All Districts) C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract with the Boston Scientific Foundation to grant the County an amount not to exceed $75,000 for the Health Disparities Initiative - Health Care for the Homeless Project, which provides training to multi-disciplinary staff who work with homeless patients with chronic diseases, for the period January 1 through December 31, 2008. (No County match) (All Districts) C.58 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept a continuation grant in the amount of $300,000 on behalf of the County's Zero Tolerance for Domestic Violence Initiative from the Department of Justice, Office on Violence Against Women for the "Safe havens: Supervised Visitation and Safe Exchange Grant Program" for the period September 1, 2008 through August 31, 2010. (No County match) (All Districts) 7 (03-18-2008) 1, 4, r a a sy i s t t k W -y�, uaat � a 7 y t-;-r, �+.j '� �+ � r _� t a � ty tv! 4, ir f i `a �� e Y �� f �tiA b,�V'r � 'iP� f 4, t S Y k � t 4sx �> t f 3 z} NfwC M s� w a� x y W Rr - a tAy a 2 Jt7 yk. _ ia 46 A j q ii 7f� x E7t" v� � A�: ,t gra _ 4# t4,7 X 'Lk"fit: tit � � •5T 1 � � � �,e� �, ref' � -; �',�y �, ; 't:, r- t 1 € 24 yf � s .q F+r nvl f;. , z� YAW a M. , : x W. h�N,� s x' 't\ «fir 7. r � i i q It'r r r 5 �, d k`*-..,' k ,:' ,�3j�4 �r ar, ;a I. •f :dc �, �:' k�° n,�4'' r• 41 jetFi-. C rK .Y ✓^i' f ¢ +Ri yAi�p F yr r t -Y r x r,